AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Crypto Jobs
Job Description
Job Title: AML/CTF EWRA Specialist
Location: Remote (Based in Dubai, UAE)
Binance is the world's largest cryptocurrency exchange by trading volume and user base. As a leader in blockchain and Web3 services, Binance is heavily regulated in many jurisdictions and continuously strengthens its compliance and risk management frameworks , especially in AML/CTF.
Core Responsibilities
- Assist in designing and maintaining the Compliance Risk Management Program , with a focus on AML/CTF EWRA .
- Lead risk assessments in other compliance areas (e.g., sanctions , market abuse , anti-bribery & corruption ).
- Partner with product and business units to assess risk impact of new and existing offerings .
- Maintain compliance control inventories and ensure alignment with regulatory requirements .
- Create, update, and monitor MI, KRIs, and RAS (Risk Appetite Statements).
- Drive horizon scanning , identifying regulatory developments relevant to compliance risk.
- Education: Bachelor's in Business, Economics, or Finance.
- Certifications: Preferred – CAMS-RM , or any advanced compliance risk certificate .
- Experience:
- 5+ years in financial services compliance .
- 2+ years directly handling EWRA or compliance risk management .
- Key Skills:
- Strong grasp of global AML/CTF regulations and risk control frameworks .
- Experience with data-driven risk analysis , metrics , and regulatory change management .
- Excellent communicator; able to translate risk findings into executive summaries .
- Comfortable working independently across global, fast-paced teams .